{"entity":{"id":"d12aa16f-8a51-5e90-8cae-25685094683a","name":"MEIWEI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4176e086-6991-5d23-9298-e6b639047642","name":"HOK YI CHAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"d12aa16f-8a51-5e90-8cae-25685094683a","toName":"MEIWEI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4176e086-6991-5d23-9298-e6b639047642","fromName":"HOK YI CHAN","to":"d12aa16f-8a51-5e90-8cae-25685094683a","toName":"MEIWEI LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55024881"}],"source":"corpus"}